| Entity Name: | BLUE STONE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE STONE HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 18 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | P11000106760 |
| FEI/EIN Number |
454073393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLIENDE CRISTIAN | Chief Executive Officer | 2950 SW 27TH AVE STE 220, MIAMI, FL, 33133 |
| SOLARI ANDRES | Director | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| SOLARI ANDRES | President | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| TAPIA PATRICIO | Vice President | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| MONTES IGNACIO | Secretary | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| HORWITZ VIOLETA | Treasurer | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (LAD), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-04 | CORPORATION COMPANY OF MIAMI | - |
| AMENDMENT | 2014-10-24 | - | - |
| AMENDMENT | 2014-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 2012-05-02 | BLUE STONE HOLDINGS INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
